This company is commonly known as Warehouse Appliances Direct Limited. The company was founded 21 years ago and was given the registration number 04568121. The firm's registered office is in ROMSEY. You can find them at 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Name | : | WAREHOUSE APPLIANCES DIRECT LIMITED |
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Company Number | : | 04568121 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 October 2002 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 The Homestead Grange Farm, Grange Road Netley Abbey, Southampton, SO31 5FF | Secretary | 21 October 2002 | Active |
5 The Homestead Grange Farm, Grange Road Netley Abbey, Southampton, SO31 5FF | Director | 21 October 2002 | Active |
63, Peartree Avenue, Bitterne, Southampton, United Kingdom, SO19 7JN | Director | 16 November 2002 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 21 October 2002 | Active |
63, Peartree Avenue, Bitterne, Southampton, United Kingdom, SO19 7JN | Director | 04 November 2003 | Active |
161, Locks Road, Locks Heath, Southampton, England, SO31 6LF | Director | 04 November 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 21 October 2002 | Active |
Mr Christopher Carter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 The Homestead, Grange Road, Southampton, United Kingdom, SO31 5FF |
Nature of control | : |
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Date | Category | Description | |
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2023-05-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
2022-04-06 | Resolution | Resolution. | Download |
2022-04-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-04-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-24 | Officers | Termination director company with name termination date. | Download |
2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-01 | Accounts | Change account reference date company current extended. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-24 | Accounts | Change account reference date company previous shortened. | Download |
2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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